VALECHAENG

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

Valecha Engineering Limited has informed the Exchange regarding Board meeting held on September 15, 2020.

The Exchange has sought clarification from Valecha Engineering Limited for the quarter ended 31-Mar-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

Valecha Engineering Limited has informed the Exchange about Copy of Newspaper Publication of Notice of 43rd Annual General Meeting to be held on 30th September, 2020.

Valecha Engineering Limited has informed the Exchange regarding 'VALECHA ENGINEERING LIMITED BAGS ORDER WORTH RS. 100,20,76,789/- '.

Valecha Engineering Limited has informed the Exchange regarding 'VALECHA ENGINEERING LIMITED BAGS ORDER WORTH RS. 3576.30 LAKHS ( RS. IN CRORE)'.

Valecha Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Valecha Engineering Limited has informed the Exchange that the Company has fixed Book Closure from September 23, 2020 to September 30, 2020 for the purpose of Meeting

Valecha Engineering Limited has informed the Exchange regarding 'Intimation of Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015.'.the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 43rd Annual General Meeting.

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

Valecha Engineering Limited has informed the Exchange regarding Board meeting held on August 20, 2020.

Valecha Engineering Limited has informed the Exchange regarding 'Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in securities of the Company will remain closed for designated persons and their immediate relatives from 1st July, 2020 till 48 hours after the date of Board Meeting inter alia, the approval of the Unaudited Financial Results for the 1st quarter ended 30th June, 2020.'.

Audited Financial Results as per Regulation 33 of SEBI (LODR) Regulations, 2015 for the Quarter and 12 months ended 31.03.2020Ref: (a) Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (b) SEBI Circular No. SEBI/HO/CD/CMDl/CIR/P/2020/38 dated 19th March 2020

Valecha Engineering Limited has informed the Exchange regarding 'Disclosure of material Impact of COVID-19 Pandemic on Company as per Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015("the Listing Regulations"), and amendments thereto, read with SEBI Circular No. SEBI/HO/CFD/CMDl/CIR/P /2020/84 dated 20th May, 2020'.

Valecha Engineering Limited has informed the Exchange regarding Disclosure under Regulation 30(1) and 30(2) of SEBI Takeover Regulations 2011

Valecha Engineering Limited has informed the Exchange regarding Disclosure on defaults of payment of interest/repayment of principal amount on loans from banks/financial institutions as on 31.12.2019

Valecha Engineering Limited has informed the Exchange regarding Disclosure on defaults of payment of interest/repayment of principal amount on loans from banks/financial institutions as on 31.03.2020

Valecha Engineering Limited has informed the Exchange regarding Appointment of Mr Arvind Thakkar as Non- Executive Independent Director of the company w.e.f. April 08, 2020.

Valecha Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Valecha Engineering Limited has informed the Exchange regarding 'VALECHA ENGINEERING LIMITED BAGS ORDER WORTH RS. 41.34 CRORES'.

Valecha Engineering Limited has informed the Exchange regarding 'VALECHA ENGINEERING LIMITED BAGS ORDER WORTH RS. 112.30 CRORES'.

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Valecha Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Valecha Engineering Limited has informed the Exchange about Scheme of Arrangement

Members of the Exchange are hereby informed that the Exchange on November 26, 2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/Corporate Announcements).

Valecha Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.

Valecha Engineering Limited has informed the Exchange regarding Compliance under Regulation 23(9) of the SEBI ( LODR) Regulations, 2015.

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

The Exchange had sought clarification from Valecha Engineering Limited for the quarter ended 30-Jun-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed.

Valecha Engineering Limited has informed the Exchange regarding Resignation of Mr Ketan H Gandhi as Independent Director of the company w.e.f. October 05, 2019.

Valecha Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Valecha Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2019. Further, the company has informed the Exchange regarding voting results.

Valecha Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019

The Exchange has sought clarification from Valecha Engineering Limited for the quarter ended 30-Jun-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

Valecha Engineering Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive)for the purpose of Annual General Meeting of the Company to be held on September 30, 2019.

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Valecha Engineering Limited has informed the Exchange that Dear Sirs,Sub: Board Meeting to consider Unaudited Financial Results of the Company for the quarter ended 30.06.2019Ref: Regulation 29 & 47 of the SEBI (LODR) Regulations, 2015. Our letter VEL/19-20/046 dated 05th August, 2019 With reference to the above subject matter, we hereby inform you that a meeting of the Board of Directors which was to be held today i.e. 14th August, 2019 could not be held for want of quorum.Accordingly, the Board meeting stands adjourned. The adjourned Board Meeting will now be held on Wednesday, 21st

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Valecha Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Valecha Engineering Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on Jun 04, 2019. Further, the company has informed the Exchange regarding voting results.

Valecha Engineering Limited has informed the Exchange regarding 'Extension of time for submission of Audited Financial Results (Regulation 33 of SEBI (LODR) Regulations, 2015 for the Quarter and 12 months ended 31.03.2019'.

Valecha Engineering Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Jun 04, 2019

Valecha Engineering Limited has informed the Exchange regarding Change in Auditors of the company.

Valecha Engineering Limited has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Valecha Engineering Limited has informed the Exchange regarding 'Intimation of resolution by circulation passed by the Board of Directors'.

Valecha Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Valecha Engineering Limited has informed the Exchange regarding a press release dated April 08, 2019, titled "Valecha Engineering Arm headed for Insolvency".

Valecha Engineering Limited has informed the Exchange regarding Board meeting held on March 11, 2019.

Valecha Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on February 19, 2019.

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.